Kirloskar Pneumatic Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 22, 2025
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Kirloskar Pneumatic held its 50th AGM on July 22, 2025, via video conferencing, from 3:00 PM to 4:30 PM. Six resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a dividend on equity shares for the same financial year. Mr. Atul C. Kirloskar was reappointed as a director, retiring by rotation. The remuneration of M/s Sudhir Govind Jog, Cost Auditors, for FY26 was ratified. Ms. Varsha Vasant Purandare was appointed as an Independent Director for a 5-year term starting April 24, 2025, via a special resolution. M/s SVD & Associates were appointed as Secretarial Auditors for a 5-year term up to the 55th AGM. Remote e-voting was held from July 19 to July 21, 2025, and detailed voting results will be filed within 48 hours.
This is a routine AGM disclosure with standard business items. The dividend declaration is a positive signal for shareholders, while the new independent director and secretarial auditor appointments suggest steady governance refresh without major strategic changes.